OZZMIUM LIMITED - UCKFIELD


Company Profile Company Filings

Overview

OZZMIUM LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
OZZMIUM LIMITED was incorporated 12 years ago on 02/02/2012 and has the registered number: 07933609. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OZZMIUM LIMITED - UCKFIELD

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 HORSTED SQUARE
UCKFIELD
TN22 1QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTODECOR LIMITED (until 29/08/2013)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIEDRIUS MURINAS Apr 1980 Lithuanian Director 2012-02-02 CURRENT
MR MATHEW JONATHAN RUTHERFORD Feb 1990 British Director 2023-01-01 CURRENT
EBS CORPORATE SERVICES LIMITED Corporate Secretary 2012-02-02 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Jonathan Rutherford 2023-01-20 2/1990 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giedrius Murinas 2018-06-01 4/1980 Uckfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rimantas Murinas 2016-04-06 - 2018-06-01 9/1951 Warwick   Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINITY LIGHTING SOLUTIONS LTD EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
LEDDSI LTD EASTBOURNE Dissolved... DORMANT 43210 - Electrical installation
BLENDGO LTD HOVE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MJR LIGHTING CONSULTANTS LTD UCKFIELD ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Ozzmium Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-12-2023 £157,128 Cash £51,276 equity
Ozzmium Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-20 31-12-2022 £-463,976 equity
Ozzmium Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-12-2020 £25,923 Cash £-294,888 equity
Ozzmium Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-12-2019 £3,825 Cash £-248,746 equity
Ozzmium Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £54,965 Cash £-242,484 equity
Ozzmium Limited Small abridged accounts 2018-05-25 31-12-2017 £-181,437 equity
Ozzmium Limited Small abridged accounts 2017-08-26 31-12-2016 £319 Cash £-97,899 equity
Ozzmium Limited Small abbreviated accounts 2016-09-17 31-12-2015 £-79,737 equity
Ozzmium Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £6,908 Cash £-56,229 equity

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